Grundy County Education/Personnel/VAC Committee met June 8

By Angelica Saylo Pilo

Jun 24, 2020

Grundy County Education/Personnel/VAC Committee met June 8.

Here is the minutes provided by the committee:

Pursuant to Governor Executive Order 2020-10 ordering Stay at Home and prohibiting the public gathering of more than ten people; and, in accordance with Governor Executive Order 2020-7, Section 6, this meeting will be conducted by teleconference only.

The public may enter comment for the Public Comment portion of the meeting by emailing publiccomment@grundyco.org by 2 hours prior to the start of any meeting. Live audio of the meeting can be accessed in the same manner as watching a regular meeting broadcast (going to https://www.grundyco.org and clicking on minutes and agenda towards the bottom of the page).

I. Call to Order

Attendee Name

Title

Status

Arrived

Ann Gill

Board Member

Present

Eric Rasmusson

Board Member

Absent

Ken Iverson

Board Member

Present

Harold Vota

Board Member

Present

Don Hansen

Vice Chairman

Present

Jim Ryan

Board Member

Present

David Valdivia

Board Member

Present

Sandy Pommier

County Board Admin. Asst.

Present

George Gray

County Board Administrator

Present

Lori Werden

Treasurer

Present

Matt Melvin

Finance Analyst

Present

Mary Kucharz

HR Director

Present

Also Present: Michael Parsons, Gallagher

II. Public Portion

None

III. Approval of Minutes

1. Education/Personnel/VAC - Regular Meeting - May 14, 2020 4:30 PM

RESULT: APPROVED [UNANIMOUS]

MOVER: Jim Ryan, Board Member

SECONDER: Ken Iverson, Board Member

AYES: Gill, Iverson, Vota, Hansen, Ryan, Valdivia

ABSENT: Rasmusson

IV. Personnel/Insurance

V. Resolution Approving County Dental and Medical Insurance

Mary Kucharz told the committee that Delta Dental's one year renewal cost is unchanged from last year, however offers increased benefits to participating employees. Blue Cross/Blue Shield's one year renewal cost is a 1.9% increase in premiums with no changes to the benefits.

1. Resolution- Renewal of Grundy County Health Insurance Policy

RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 6/9/2020 6:00 PM

MOVER: Harold Vota, Board Member

SECONDER: Ken Iverson, Board Member

AYES: Gill, Iverson, Vota, Hansen, Ryan, Valdivia

ABSENT: Rasmusson

VI. New/Old Business

None

VII. Executive Session

None

VIII. Action Taken as a Result of Executive Session

IX. Adjournment